证券代码：603326 证券简称：我乐家居（维权） 公告编号：2025-033 南京我乐家居股份有限公司 一、独立董事离任的基本情况 ■ 二、独立董事离任对公司的影响 关于独立董事任期届满辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 南京我乐家居股份有限公司（以下简称"公司"）董事会近日收到独立董事刘家雍先生的书面辞职报告， 刘家雍先生自2019年8月23日起担任公司独立董事，连续任职时间已满六年。根据上市公司独立董事任 职期限的有关规定，刘家雍先生申请辞去公司第四届董事会独立董事以及在第四届董事会专门委员会中 担任的全部职务，辞职后不再担任公司任何职务。 刘家雍先生担任公司独立董事期间，始终恪尽职守、勤勉尽职、独立公正，忠实履行独立董事的职责与 义务，为促进公司规范运作和高质量发展等方面做出了重要贡献。公司董事会对刘家雍先生在任职期间 忠实、勤勉、尽职的工作和对公司发展所作的杰出贡献予以高度评价，并表示诚挚的敬意和衷心的感 谢。 特此公告。 南京我乐家居股份有限公司董事会 2025年8月23日 鉴于刘家雍 ...

风险提示：市场有风险，投资需谨慎。 8月22日早盘，中源家居出现快速回调，5分钟内跌幅超过2%。截至9点35分，股价报15.35元，成交 1884.02万元。 当日主力资金净流出28.84万元，占流通市值的0.02%。近五个交易日主力资金累计净流入928.35万元， 占流通市值的0.5%。 中源家居股价报14.87元，较前一交易日下跌0.27元。开盘价为15.34元，最高触及16.20元，最低下探至 14.82元。当日成交量为51639手，振幅为9.11%。 中源家居主要从事功能性沙发等家居产品的研发、生产和销售。公司产品包括手动功能沙发、电动功能 沙发等系列。 ...

Core Viewpoint - Moganshan Home has upgraded its environmental protection philosophy from focusing solely on physical safety to encompassing overall physical and mental health, marking a significant evolution in the industry [3][5][25]. Group 1: Event Overview - The fourth season of "818 National Environmental Protection Day" was held in Moganshan, gathering over a hundred industry experts, association leaders, media representatives, and partners to witness the historic upgrade of home environmental protection concepts [1][2]. - The event emphasized the theme "New Environmental Protection Proposition, New Height of Health" [1]. Group 2: Strategic Upgrade - Moganshan Home's general manager, Zhao Jianzhong, announced a historic upgrade in the company's environmental protection stance, stating that home environmental protection should extend beyond formaldehyde release and other physical indicators to pursue overall mental and physical health [5][9]. - This strategic upgrade reflects a deepening of Moganshan Home's 30-year commitment to environmental protection, responding to contemporary consumer demands for high-quality living environments [5][9]. Group 3: Industry Recognition - Xu Guojian, president of the Shanghai Interior Decoration Industry Association, highlighted that environmental protection and health have become essential demands for high-quality living, praising Moganshan Home for its keen insight into this profound change [6][22]. - Jia Huaqin, president of the Zhejiang Building Decoration Industry Association, recognized Moganshan's pioneering approach in expanding the focus of home environmental protection from basic physical safety to include emotional care and health [9][22]. Group 4: Product Innovation - Moganshan Home introduced a new product family called "Moganshan Healing Series," which includes three innovative products: plant-based antibacterial board, plant-based antibacterial and antiviral board, and the industry-first plant-based fragrance board [14][18]. - The plant-based antibacterial and antiviral boards utilize natural plant essences to create a proactive health defense barrier, while the fragrance board employs natural plant extracts to promote a "fragrance healing" experience [14]. Group 5: Future Directions - The company aims to evolve its core strategy from "solid wood cabinets" to "solid wood whole home solutions" by 2025, focusing on emotional value needs of consumers [17]. - Moganshan Home's new series, including the "Slow Time Series," "Seeking Realm Series," and "Berry Series," aims to create a comprehensive "healing space" for consumers [17]. Group 6: Market Positioning - Moganshan Home has nearly 4,000 national distributors and processes over 1,000 orders daily, indicating a strong market presence and capability to meet consumer demands [23]. - The company has received three market position certifications, including "Pioneer of Plant Glue Super Solid Wood Multi-layer Board" and "National Sales Leader of Plant-based Antibacterial and Antiviral Board," underscoring its commitment to innovation in the environmental health sector [18][20]. Group 7: Environmental Declaration - The event concluded with the release of the "Moganshan Home Environmental Declaration," which emphasizes whole-home environmental protection, mental and physical health, innovation-driven quality living, and a commitment to a sustainable future [25].

Group 1 - The latest stock price of Oppein Home is 53.51 yuan, with an increase of 0.06 yuan, representing a rise of 0.11% compared to the previous trading day [1] - The trading volume for the day was 48,655 hands, with a total transaction amount of 261 million yuan [1] - Oppein Home primarily engages in the research, production, and sales of integrated home products, including integrated cabinets, wardrobes, and bathrooms, and is a leading home product manufacturer in China [1] Group 2 - The company provided a guarantee of 50 million yuan for its wholly-owned subsidiary, Qingyuan Oppein Integrated Home Co., Ltd [1] - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 2.728 billion yuan, accounting for 14.32% of net assets [1] - Oppein Home is collaborating with universities to develop an AI system for aging-friendly design, which can automatically generate renovation plans based on the physical data of elderly individuals [1] Group 3 - The net inflow of main funds for Oppein Home on that day was 4.9558 million yuan, accounting for 0.02% of the circulating market value [1] - Over the past five days, the net inflow of main funds reached 39.8558 million yuan, representing 0.12% of the circulating market value [1]

Core Viewpoint - The company, Dinggu Jichuang (300749.SZ), has recently received an invention patent certificate from the National Intellectual Property Administration of the People's Republic of China for a method of selecting particle board values and particle composite boards [1] Company Summary - Dinggu Jichuang has been recognized for its innovation in the field of particle board technology through the issuance of a new patent [1]

发明名称：刨花片选值方法及刨花复合板 证券代码：300749 证券简称：顶固集创 公告编号：2025-088 专利号：ZL 2022 1 1559697.7 专利申请日：2022 年 12 月 06 日 专利权人：广东顶固集创家居股份有限公司 广东顶固集创家居股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东顶固集创家居股份有限公司（以下简称"公司"）于近日收到由中华人民共和 国国家知识产权局颁发的 1 项《发明专利证书》，具体情况如下： 证书号：第 8165394 号 上述专利为公司自主研发取得，所涉及的技术及应用领域与公司产品相关，是公司 长期以来坚持创新驱动、重视研发投入和研发体系建设的结果。上述专利的取得不会对 公司近期生产经营产生重大影响，但有利于进一步完善公司知识产权保护体系，发挥公 司自主知识产权优势，促进技术创新，增强公司的核心竞争力，对公司的生产经营具有 积极影响。 特此公告。 广东顶固集创家居股份有限公司 董事会 授权公告日：2025 年 08 月 15 日 ...

Core Viewpoint - The article highlights the launch of the "818 National Environmental Day" by Mogan Mountain Home, emphasizing a marketing paradigm shift that combines emotional engagement with environmental consciousness to stimulate consumer demand and enhance the shopping experience [3][22]. Group 1: Marketing Strategy - Mogan Mountain Home's "818 National Environmental Day" is not merely a promotional event but a campaign that leverages emotional connections through the theme "Hug for Environmental Home," transforming shopping into a warm emotional experience [3][22]. - The campaign encourages intimate interactions, using the concept of a hug as a symbol to alleviate daily stress and foster emotional connections within the home environment [4][6]. Group 2: Environmental Commitment - Mogan Mountain Home has a 30-year commitment to environmental protection, rooted in a strong belief in sustainability and continuous technological innovation, establishing a solid foundation for healthy homes [7][10]. - The company has pioneered various eco-friendly technologies, including the first domestic eco-board in 2000 and the formal introduction of formaldehyde-free technology in 2009, leading to the development of the ENF-level standard for eco-friendly products [8][10]. Group 3: Product Offerings and Promotions - During the "818 National Environmental Day," Mogan Mountain Home offers significant discounts on three core product categories: boards, whole-house customization, and flooring, making eco-friendly living more accessible [15][20]. - Specific promotions include government subsidies of up to 15% on Mogan boards and special pricing for various product packages, enhancing affordability for consumers [15][18]. Group 4: Consumer Engagement - The campaign invites consumers to engage in a simple act of hugging, which symbolizes their investment in a healthier and more sustainable lifestyle, reinforcing the emotional and environmental values of the brand [22]. - Mogan Mountain Home positions itself as a leader in promoting a lifestyle that integrates environmental responsibility with emotional well-being, encouraging consumers to embrace a green lifestyle [13][22].

Group 1 - The core event "Hugging Body" created by Mogan Mountain Home aims to provide emotional healing and connection in a busy urban environment, emphasizing themes of home and environmental awareness [1][10][22] - The "Hugging Body" messages resonate deeply with urban dwellers, reflecting their struggles and aspirations, thus transforming simple words into mirrors of their inner feelings [4][6][8] - Mogan Mountain Home's initiative serves as a response to the fast-paced lifestyle, reinforcing the idea that home is not just a physical space but a sanctuary for emotional well-being [10][11][13] Group 2 - The "Hugging Body" event marks the launch of the fourth season of the "818 National Environmental Day," which has evolved into a significant brand symbol combining environmental consciousness and warmth [16][17] - Over four years, the "818 National Environmental Day" has successfully increased its brand presence and consumer engagement, demonstrating its growing influence in the home furnishing industry [16][17] - The ongoing "Hugging Body" installation in Hangzhou aims to create a space for emotional connection and healing, inviting the public to experience its warmth and energy [19][22]

证券代码：603833 证券简称：欧派家居 公告编号：2025-058 转债代码：113655 转债简称：欧22转债 欧派家居集团股份有限公司 关于公司及控股子公司对外担保进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 为满足清远欧派的经营发展需求，2025年8月12日，清远欧派与平安银行股份有限公司广州分行（以下 简称"平安银行广州分行"）签订了《综合授信额度合同》。为了保证平安银行广州分行与清远欧派合同 的履行，确保双方一系列债务的按时足额清偿，欧派家居集团股份有限公司（以下简称"公司"）作为保 证人向平安银行广州分行提供最高额连带责任保证，本次担保的最高债权额为等值人民币5,000万元。 本次担保未提供反担保。 （二）内部决策程序 5.合同项下的担保主债权：平安银行广州分行作为债权人在主合同项下对清远欧派所享有的所有债权， 包括在2025年8月7日到2026年8月6日的期间（该期间在合同中简称为"债权确定期间"）内，平安银行广 ■ ● 累计担保情况 ...

Core Viewpoint - The company, Oppein Home, announced its total approved guarantees for its controlling subsidiaries amounting to RMB 1,900,000 million, which represents 99.73% of the company's most recent audited net assets [1] Summary by Categories Financial Guarantees - The total approved guarantees provided by the company for its controlling subsidiaries is RMB 1,900,000 million [1] - The actual guarantees already provided by the company to its controlling subsidiaries amount to RMB 272,761.95 million, which is 14.32% of the company's most recent audited net assets [1] - The cumulative number of overdue guarantees for the company and its controlling subsidiaries is zero [1]